London
W3 7LS
Secretary Name | Bettina Al Qawasmeh |
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Status | Current |
Appointed | 01 April 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Perryn Road Perryn Road London W3 7LS |
Registered Address | 55 Perryn Road Perryn Road London W3 7LS |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
50 at £1 | Bettina Al Qawasmeh 50.00% Ordinary |
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50 at £1 | Khaled Naser Al Qawasmeh 50.00% Ordinary |
Year | 2014 |
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Net Worth | £187,370 |
Cash | £58,133 |
Current Liabilities | £137,665 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 1 April 2023 (12 months ago) |
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Next Return Due | 15 April 2024 (2 weeks, 3 days from now) |
4 September 2023 | Change of details for Mr Khaled Naser Al Qawasmeh as a person with significant control on 1 September 2023 (2 pages) |
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1 September 2023 | Cessation of Khaled Naser Al Qawasmeh as a person with significant control on 1 September 2023 (1 page) |
1 September 2023 | Change of details for Mr Khalid Naser Al Qawasmeh as a person with significant control on 1 September 2023 (2 pages) |
22 August 2023 | Change of details for Mr Khalid Al Qawasmeh as a person with significant control on 22 August 2023 (2 pages) |
16 August 2023 | Notification of Khalid Al Qawasmeh as a person with significant control on 1 January 2020 (2 pages) |
13 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
18 November 2022 | Unaudited abridged accounts made up to 30 April 2022 (10 pages) |
1 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
10 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (9 pages) |
3 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
8 September 2020 | Unaudited abridged accounts made up to 30 April 2020 (9 pages) |
1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
4 March 2020 | Secretary's details changed for Bettina Al Qawasmeh on 11 February 2019 (1 page) |
4 March 2020 | Director's details changed for Mr Khaled Naser Al Qawasmeh on 11 February 2019 (2 pages) |
10 September 2019 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
11 February 2019 | Registered office address changed from 36 the Fairway London W3 7PX England to 55 Perryn Road Perryn Road London W3 7LS on 11 February 2019 (1 page) |
23 December 2018 | Unaudited abridged accounts made up to 30 April 2018 (11 pages) |
15 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
10 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
18 July 2017 | Resolutions
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18 July 2017 | Resolutions
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18 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
9 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
9 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
14 May 2016 | Registered office address changed from 3 Perryn House Bromyard Avenue London W3 7JD to 36 the Fairway London W3 7PX on 14 May 2016 (1 page) |
14 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-14
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14 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-14
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14 May 2016 | Director's details changed for Khaled Naser Al Qawasmeh on 1 January 2016 (2 pages) |
14 May 2016 | Secretary's details changed for Bettina Al Qawasmeh on 1 January 2016 (1 page) |
14 May 2016 | Registered office address changed from 3 Perryn House Bromyard Avenue London W3 7JD to 36 the Fairway London W3 7PX on 14 May 2016 (1 page) |
14 May 2016 | Director's details changed for Khaled Naser Al Qawasmeh on 1 January 2016 (2 pages) |
14 May 2016 | Secretary's details changed for Bettina Al Qawasmeh on 1 January 2016 (1 page) |
29 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
29 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
11 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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2 April 2014 | Appointment of Bettina Al Qawasmeh as a secretary (2 pages) |
2 April 2014 | Appointment of Bettina Al Qawasmeh as a secretary (2 pages) |
1 April 2014 | Incorporation Statement of capital on 2014-04-01
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1 April 2014 | Incorporation Statement of capital on 2014-04-01
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